Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "UK OPTIMA"
Limited Liability Company "Upravlyayuschaya Kompaniya Optima"
LIMITED LIABILITY COMPANY "MANAGEMENT COMPANY OPTIMA"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Im Levanevskogo, Dom 185

INN and KPP (TIN and RRC)
2311108650, 231001001

OGRN (Primary State Register Number)
1082311003730

Authorized capital
10 000 rub.

Registration date
13.05.2008

Age of organization
17 years 4 months 12 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-04-05
GRN: 2166313522846

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARMARIS"
OGRN: 1156313088876
INN: 6318010724
Date: 2016-04-05
GRN: 2166313522846

Head of Organization

General director
Kozhura Evgenii Aleksandrovich
from 15.05.2012
INN 234804355686

Founders (1)

Kozhura Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 234804355686

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.11 Preparation for the sale of your own residential real estate

    find companies with this code...
  • Additional types of activity (26):
    24.41Production of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015040281
Registration date: 2012-06-14

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401775723011
Registration date: 2008-06-03

Entries in the EGRUL (17)

22.07.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2212300850837)
05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313523000)
05.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166313522846)
28.01.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313180724)
27.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310073452)
26.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310057989)
09.07.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2122310047286)
20.06.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2122310042754)
15.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310041951)
15.05.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311125220)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311125210)
19.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311114660)
22.02.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2122311046053)
14.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112311063357)
25.11.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2102311197569)
14.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311016764)
13.05.2008 Creation of a legal entity (GRN: 1082311003730)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.